ZANDUREALT

Zandu Realty Limited has informed the Exchange that declaration of voting Results of Annual General Meeting held on September 29, 2016 along with Scrutinizer's Report.

Zandu Realty Limited has submitted to the Exchange a copy of the Summary of Proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Zandu Realty Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of (AGM) of the Company to be held on September 29, 2016

Zandu Realty Limited has submitted the Exchange a copy of Annual General Meeting to be held on September 29, 2016.

Zandu Realty Limited has submitted to the Exchange a copy of Postal Ballot notice.

Zandu Realty Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 29, 2016.

Zandu Realty Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Zandu Realty Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Zandu Realty Limited has informed the Exchange that Outcome of Board Meeting to be held on May 27, 2016

Zandu Realty Limited has informed the Exchange that as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from May 20, 2016 to May, 29, 2016 (both days inclusive).

Zandu Realty Limited has informed the Exchange that the Board of Directors has, by way of Circular Resolution passed on May 03, 2016, re-constituted the Audit Committee with the following members: Mr. Hari Mohan Marda (Chairman) Mrs. Karabi Sengupta (Member) Mr. Aditya Poddar (Member) Mr. Sandeep Jhunjhunwala (Member)

Emami Rainbow Niketan Pvt. Ltd. has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zandu Realty Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Zandu Realty Limited has informed the Exchange that as per the Company's Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed for Employees, Directors, officers and designated persons of the Company from February 04, 2016 to February 13, 2016.

Zandu Realty Limited has informed the Exchange regarding the details of the Key Managerial Personnel authorised to determine materiality of an event or information under the Regulations.

Zandu Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Zandu Realty Limited has informed the Exchange that the Trading Window of the Company for dealing in the securities of the Company shall remain closed for Employees, Directors, officers and designated persons of the Company from November 06, 2015 to November 15, 2015.

Zandu Realty Limited has informed the Exchange that Mrs. Swetha Mukherjee has been appointed as the Company Secretary and Compliance Officer w.e.f October 10, 2015.

Zandu Realty Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 9, 2015.

Zandu Realty Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 9, 2015 along with Scrutinizer report.

Zandu Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 03, 2015 to September 09, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 09, 2015.

Zandu Realty Limited has informed the Exchange that the Company has fixed September 02, 2015 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically/ through ballot paper in respect of the businesses to be transacted at the AGM.

Zandu Realty Limited has informed the Exchange that the Trading Window of the Company for dealing in the securities of the Company shall remain closed for Employees, Directors, officers and designated persons of the Company from August 03 , 2015 to August 12, 2015.

Zandu Realty Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Zandu Realty Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2015, approved the appointment of Mr. Sandeep Jhunjhunwala as Manager & CFO of the Company w.e.f. May 25, 2015.

Zandu Realty Limited has informed the Exchange that in terms of the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed for Employees, Directors, officers and designated persons of the Company from May 18, 2015 to May 27, 2015.

Zandu Realty Limited has informed the Exchange that as required under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations 2015, the Company has formulated a Code of Practices and Procedures for Fair Disclosures of the Company and the same has been approved by the Board of Directors by passing a circular resolution on May 15, 2015. The Company has also formulated a Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders as required under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the same has b

Emami Rainbow Niketan Pvt. LTd. has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zandu Realty Limited has informed the Exchange that the Board of Directors in their meeting held on March 31, 2015 has approved the following: a) Appointment of Mrs. Karabi Sengupta as an Additional Director (Independent Non-Executive) on the Board, w.e.f. March 31, 2015, subject to the approval of the members at the ensuing General Meeting. b) Acceptance of resignation of Mr. Anand R. Mundra from the office of Company Secretary & CEO (Commercial) w.e.f. March 31, 2015. c) Appointment of Mr. Sandeep Jhunjhunwala, Director & Manager of the Company as Compliance Officer.

Zandu Realty Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 13, 2015.

Zandu Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company has decided not to proceed further with the proposal of amalgamation of M/S Emami Realty Limited with the Company.

Zandu Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Zandu Realty Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 05, 2014.

Zandu Realty Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 05, 2014.

Zandu Realty Limited has informed the Exchange that the Company has fixed Book Closure from September 1, 2014 to September 5, 2014 for the purpose of Annual General Meeting scheduled to be held on September 5, 2014.

Zandu Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Zandu Realty Limited has submitted to the Exchange the outcome of the Board Meeting held on May 21, 2014.

Zandu Realty Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Zandu Realty Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Zandu Realty Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Zandu Realty Limited has submitted to the Exchange a copy of the minutes of the Proceedings of the Annual General Meeting of the Company held on August 12, 2013.

Zandu Realty Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 12, 2013.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 8, 2013 to August 12, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 12, 2013.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 08, 2013, has approved the Scheme of Amalgamation of Emami Realty Limited with the Company after considering the Valuation Report submitted by (a) M/S. S. S. Kothari Mehta & Co., Chartered Accountants and (b) Fairness Opinion Report submitted by M/S. VC Corporate Advisors Pvt. Ltd. pursuant to the recommendations of the Audit Committee of the Company in this respect. The above Scheme would be subject to the approval of the members, all the requisite authorities and the Hon'ble

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on May 29, 2013, inter-alia, has re-constituted the Audit committee of the Board of Directors by inducting Shri Sandeep Jhunjhunwala as a member of the Committee.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2013 approved the following: Shri Abhijit Datta has been appointed as Director and Chairman of the Board of the Directors of the Company.Further the Company has informed that Business Re-organization and Restructuring Committee of the Company has been re-constituted as under: Sri Abhijit Datta- Chairman; Sri Aditya Poddar - Member; Sri Sandeep Jhunjhunwalla- Member.